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SEPTEMBER 26, 2013
The
Workshop Meeting
with the Board of County Commissioners was held this date with the
following present:
Cecil L Pendergrass, Chairman
Larry Kiker, Vice Chairman
John E. Manning
Frank Mann
District 4 - Vacant
Dr. Herbert Marlowe gave a brief description of the Agenda and proceeded with a Power Point Presentation (
copy on
file)
outlining Major Strategy Areas including: Well Run Government, Fiscal Prudence-Draft Goals, Core Work
Focus Draft Goals, Clear Result Draft Goals, Leadership & Teamwork Draft Goals, Trends & Information, Strong
Economy Draft Goals, and Quality Environment Draft Goals. He answered questions from the Board for each of these
topics, and discussed ideas and issues with the Board and Staff concerning the following:
1.) Core Level Services
2.) Reserves
3.) Conservation 20/20 program
4.) Capital Improvement Expenses/Major Maintenance
5.) Budget Issues
6.) Policy Changes
7.) Transit Issues/Complete Streets
8.) Permitting & Code Enforcement
9.) Supporting Local Businesses
The Commissioners asked County Manager Roger Desjarlais and his Staff to compile strategic plans, goals and
policies for these issues and bring them back to an M & P meetings in the near future. Dr. Marlowe summarized the
meeting with closing statements.
The Chairman adjourned the meeting at 12:31 p.m.
ATTEST:
LINDA DOGGETT, CLERK
__________________________
Deputy Clerk
___________________________
Chairman, Lee County Commission
APPROVED MINUTES OF 092613W